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A series of cases are testing whether racketeering claims can serve as a counteroffensive against opposing counsel.
A new lawsuit charges C.H. Robinson and TQO with RICO-prohibited actions. The post New lawsuit approach: accusing C.H. Robinson, TQL of RICO violations appeared first on FreightWav...
Tauran Management Group's RICO claims against former contractor defendants were dismissed by the western district of virginia for failure to plead plausible facts. The post Commerc...
The owner of a Florida slots parlor accused of operating a $24 million illegal gambling enterprise is asking a judge to throw out the most serious charges against her, arguing pros...
(The views expressed here are solely those of the author and do not necessarily represent the views of FreightWaves or its affiliates.) As if C.H. Robinson did not have enough goin...
The first response in the RICO case initiated by a group of carriers against giant 3PLs C.H. Robinson and TQL has been filed by the latter, and it has two key arguments. TQL, in a...
Three pharmacies, one alleged playbook - and up to $1,900 for ointment you can buy for $20
A perfect storm for the cannabis industry? Cresco Labs, Green Thumb Industries, Curaleaf and Verano face sweeping class-action and RICO allegations.Cresco Labs, Green Thumb Industr...
New York City filed suit against Asher & Associates and its two principals Monday, claiming they used false accident narratives and subsequent litigation to pursue compensation...
The sprawling racketeering case against Huawei Technologies Co. Ltd. has faded from the spotlight in recent years, but the Chinese telecommunications giant has bucked convention by...
Federal courts are confronting allegations that major MSOs marketed recreational cannabis as medicine without FDA clinical trials, while MMJ's cases challenge a system that penaliz...
The scheme allegedly ran across six New York clinics since 2019
GEICO's RICO complaint alleges coordinated pharmacy fraud exploiting auto injury claims
It survived the Civil War and two World Wars - but not private equity
In the RICO trial of three accused Fully Blooded Felons members, prosecutors paint a picture of men obsessed with violence and power.
On Aug. 14, a federal judge dismissed Uber's RICO case against New York's Wingate, Russotti, Shapiro, Moses & Halperin, but Los Angeles-based Jacob Emrani and Downtown LA Law G...
Some of the biggest names in US horse racing are fighting a lawsuit that accuses them of giving sophisticated computer-assisted gamblers an unfair advantage over ordinary bettors i...
From Nada v. United Arab Emirates, decided by Judge Amy Berman Jackson (D.D.C.) today: Plaintiffs Hazim Nada and his privately… The post UAE, the Muslim Brotherhood, RICO, and Defa...
The court ruled that insurance payments doesn't strip Uber of its ability to seek damages for an alleged fraudulent injury-claims scheme.
By Andrew G. Simpson A federal judge in New York has dismissed a racketeering lawsuit by ride-sharing firm Uber against several injury law firms, doctors, and pain clinics alleging...
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